Initialism - AML Counsel

AML/CTF Advisory

Expert support to achieve and maintain AML/CTF compliance and address AML/CTF challenges.
Our unique expertise can be leveraged to address AML/CTF compliance and risk management challenges, helping you to mitigate enforcement and reputational risks.
Initialism - AML Counsel

ACCESS TO EXPERT ADVICE AND SUPPORT

Benefit from over 30 years AML/CTF expert knowledge and real-world experience to support your AML/CTF compliance activities and/or manage any AML/CTF challenge your business is facing.

TYPES OF SUPPORT

In addition to other AML/CTF Services, we can provide expert advice and support in the following areas:
  • AML/CTF program implementation
  • Challenges operating the AML/CTF program
  • Addressing changes to the AML/CTF Act and Rules
  • Preparing for an AUSTRAC Compliance Assessment
  • Responding to an AUSTRAC Compliance Assessment
  • AML/CTF compliance impact on changes to the business
  • AML/CTF due diligence for mergers and acquisitions
Initialism - AML Counsel
Initialism - AML Counsel

TAILORED ADVICE

We provide bespoke advice that meets your needs and aligned to your unique business processes and strategy. Tailoring our advice and support to your specific circumstances.
  • Competitive hourly and daily rates
  • Competitive fixed fees available
  • Structured support packages at discounted rates

Get the right AML/CTF support

Accessible and affordable AML/CTF advice and support.

  • Hourly and Daily Rates

    Get support at competitive hourly and/or daily rates, allowing you to manage costs while getting the support you need.

  • Fixed Fee Options

    Take the worry out of getting the AML/CTF support you need for a particular scope of work for a competitive fixed fee.

  • Support Packages

    Pre-purchase access to expert AML/CTF support at discounted rates to be used over a fixed period when you need it.

Key benefits of AML/CTF Advisory

ACCESSABILITY

Get the access you and your business needs to AML/CTF expertise.

FLEXIBILITY

Receive the support you need in a way that makes sense for your business.

BUDGET FRIENDLY

A cost-effective way to receive expert support.

PEACE OF MIND

Provides peace of mind to the Board and other key stakeholders.

TAILORED EXPERTISE

You don't need expert in-house resources, we are your AML experts so you don't have to be.

SUSTAINABLE COMPLIANCE

Achieve and maintain AML/CTF compliance efficiently and sustainably.

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